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Canonical ID: NK-4p3xB29pQfmhJzcLAWPmNz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Surrey, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-rus2032 | |||
Person:address | Surrey | eng | gb_hmt_sanctions | gb-hmt-16253 | |||
Person:address | Surrey, United Kingdom | eng | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-45048 | |||
Person:addressEntity | addr-6025f3123af9d1c9ed732484f43fa4818d5c47f6 | gb_hmt_sanctions | gb-hmt-16253 | ||||
Person:addressEntity | addr-3d45fd8c13f73162cb8b9cc07a65e933801a1666 | us_ofac_sdn | ofac-45048 | ||||
Person:alias | Окроян Анна Мкртычевна | rus | ru_acf_bribetakers | acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 | |||
Person:alias | Okroian Anna Mkrtychivna | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:alias | OKROYAN Anna Mkrtichevna | ru_acf_bribetakers | acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 | ||||
Person:birthDate | 1994-02-14 | us_ofac_sdn | ofac-45048 | ||||
Person:birthDate | 1994-02-14 | gb_fcdo_sanctions | gb-fcdo-rus2032 | ||||
Person:birthDate | 1994-02-14 | ru_acf_bribetakers | acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 | ||||
Person:birthDate | 1994-02-14 | gb_hmt_sanctions | gb-hmt-16253 | ||||
Person:birthDate | 1994-02-14 | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:birthDate | 1994-02-14 | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | ||||
Person:birthPlace | Moscow, Russia | eng | us_ofac_sdn | ofac-45048 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:country | gb | gb_fcdo_sanctions | gb-fcdo-rus2032 | ||||
Person:country | ru | us_ofac_sdn | ofac-45048 | ||||
Person:country | gb | gb_hmt_sanctions | gb-hmt-16253 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-772985982762 | ||||
Person:country | gb | us_sam_exclusions | usgsa-s4mrqxf0l | ||||
Person:country | gb | us_ofac_sdn | ofac-45048 | ||||
Person:createdAt | 2023-01-21 | ru_acf_bribetakers | acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 | ||||
Person:createdAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16253 | ||||
Person:createdAt | 2023-09-19 | us_sam_exclusions | usgsa-s4mrqxf0l | ||||
Person:fatherName | МКРТИЧЕВНА | ext_ru_egrul | ru-inn-772985982762 | ||||
Person:firstName | Anna | eng | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | |||
Person:firstName | ANNA MKRTICHEVNA | eng | us_sam_exclusions | usgsa-s4mrqxf0l | |||
Person:firstName | Anna | eng | gb_fcdo_sanctions | gb-fcdo-rus2032 | |||
Person:firstName | Anna | eng | gb_hmt_sanctions | gb-hmt-16253 | |||
Person:firstName | АННА | ext_ru_egrul | ru-inn-772985982762 | ||||
Person:firstName | Anna | eng | us_ofac_sdn | ofac-45048 | |||
Person:gender | female | ru_acf_bribetakers | acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 | ||||
Person:gender | female | us_ofac_sdn | ofac-45048 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-rus2032 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-16253 | ||||
Person:id | f7fe595a8e450982b07fdfde52ed2e3053cd2b19 | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:id | 83cff1ee2f9db1fd3faeebfce05691a9a2c6e4a1 | us_trade_csl | ofac-45048 | ||||
Person:id | adb5ee24007d5b2c8e9872ce16d35c428ea3b494 | gb_hmt_sanctions | gb-hmt-16253 | ||||
Person:id | f7a11ff6e436e74e211237bc37b734b95b5aa409 | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | ||||
Person:id | db06b68b37bce0e942d1e5c46d3210785a9f9a52 | ru_acf_bribetakers | acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 | ||||
Person:id | 1729f3b495d5f4a80589e62353f415e14bec1013 | us_ofac_sdn | ofac-45048 | ||||
Person:id | 3313afd223ad094797c9d532082155f4d134683e | gb_fcdo_sanctions | gb-fcdo-rus2032 | ||||
Person:id | e420a27cc4621b76c2f9cae165d0b848f22b737b | gb_fcdo_sanctions | gb-fcdo-rus2032 | ||||
Person:id | cdd39c2ce57a603936982915ca63dc4db412636a | gb_fcdo_sanctions | gb-fcdo-rus2032 | ||||
Person:id | 300a389b5f78aa6b211d4102bf3dcafc51a2025c | us_sam_exclusions | usgsa-s4mrqxf0l | ||||
Person:id | 166de819976c28559cd02cabfb326de59ada449f | ext_ru_egrul | ru-inn-772985982762 | ||||
Person:id | ff93a0b70ee93c965520ce198e90fa5a8d9cc785 | ext_us_ofac_press_releases | ofac-pr-cc4dc53b0f0ab3d4997c5b35e90175323b445307 | ||||
Person:innCode | 772985982762 | ext_ru_egrul | ru-inn-772985982762 | ||||
Person:innCode | 772985982762 | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:lastName | OKROYAN | eng | us_sam_exclusions | usgsa-s4mrqxf0l | |||
Person:lastName | OKROYAN | eng | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | |||
Person:lastName | OKROYAN | eng | gb_fcdo_sanctions | gb-fcdo-rus2032 | |||
Person:lastName | Okroyan | eng | us_ofac_sdn | ofac-45048 | |||
Person:lastName | ОКРОЯН | ext_ru_egrul | ru-inn-772985982762 | ||||
Person:lastName | OKROYAN | eng | gb_hmt_sanctions | gb-hmt-16253 | |||
Person:middleName | Mkrtichevna | eng | us_ofac_sdn | ofac-45048 | |||
Person:modifiedAt | 2023-12-06 | gb_hmt_sanctions | gb-hmt-16253 | ||||
Person:name | АННА МКРТИЧЕВНА ОКРОЯН | ext_ru_egrul | ru-inn-772985982762 | ||||
Person:name | Окроян Анна Мкртичівна | ukr | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | |||
Person:name | Okroian Anna | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:name | Окроян Анна Мкртичівна | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:name | Okroyan Anna Mkrtichevna | eng | ru_acf_bribetakers | acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 | |||
Person:name | Anna Mkrtichevna Okroyan | eng | ext_us_ofac_press_releases | ofac-pr-cc4dc53b0f0ab3d4997c5b35e90175323b445307 | |||
Person:name | Anna OKROYAN | eng | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | |||
Person:name | Anna Mkrtichevna OKROYAN | eng | gb_hmt_sanctions | gb-hmt-16253 | |||
Person:name | Anna Mkrtichevna OKROYAN | eng | gb_fcdo_sanctions | gb-fcdo-rus2032 | |||
Person:name | ANNA MKRTICHEVNA OKROYAN | eng | us_sam_exclusions | usgsa-s4mrqxf0l | |||
Person:name | OKROYAN, Anna Mkrtichevna | us_trade_csl | ofac-45048 | ||||
Person:name | Anna Mkrtichevna Okroyan | eng | us_ofac_sdn | ofac-45048 | |||
Person:name | Окроян Анна Мкртичевна | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:nationality | gb | gb_hmt_sanctions | gb-hmt-16253 | ||||
Person:nationality | ru | us_ofac_sdn | ofac-45048 | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus2032 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-16253 | ||||
Person:nationality | gb | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | ||||
Person:nationality | gb | gb_fcdo_sanctions | gb-fcdo-rus2032 | ||||
Person:notes | Daughter of a Russian businessman, manager and chief designer of the Soyuz military plant. Her father is a key figure in the production of rocket weapons used to attack Ukraine, including civilian targets. She owned shares in a defense enterprise as a nominal owner and participated in its management. Owns significant real estate in Surrey, UK. | ru_acf_bribetakers | acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2032 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | |||
Person:position | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex “Soyuz” | eng | gb_hmt_sanctions | gb-hmt-16253 | |||
Person:position | Member of the Board of Directors at Joint-Stock Company Aero-Engine Scientific and Technical Complex 'Soyuz' | eng | gb_fcdo_sanctions | gb-fcdo-rus2032 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus2032 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45048 | |||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16253 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BF0UYx7IqpJiX_px1YK1DNf6350 | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1731 | ext_us_ofac_press_releases | ofac-pr-cc4dc53b0f0ab3d4997c5b35e90175323b445307 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45048 | us_ofac_sdn | ofac-45048 | ||||
Person:taxNumber | 772985982762 | eng | us_ofac_sdn | ofac-45048 | |||
Person:title | Miss | eng | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | |||
Person:title | Ms | eng | gb_hmt_sanctions | gb-hmt-16253 | |||
Person:title | Ms | eng | gb_fcdo_sanctions | gb-fcdo-rus2032 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus2032 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrqxf0l | ||||
Person:topics | sanction | us_trade_csl | ofac-45048 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24294-okroan-anna-mkrticivna | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-bf0uyx7iqpjix-px1yk1dnf6350 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-3d8ee644ace54db1e3e7e9263d5b928cccbae142 | ||||